RECTIFICADORA DEL VALLES SA

Hoja B20087· NIF A08511099

LiquidadaBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for RECTIFICADORA DEL VALLES SA

NIF
Hoja registral
IRUS1000319115770
Legal formSociedad Anónima (SA)
LocalityPolinyà
Phone
Register referenceTomo 40795 · Folio 172 · Hoja B20087
StatusLiquidada

Activity

RECTIFICADORA DEL VALLES SA is a Sociedad Anónima (SA) with its registered office in Polinyà (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 12 January 2009 to 7 September 2009, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Auditors

Former

Directors network map

2 nodes Person Company
RECTIFICADORA DEL VAL…MECANIZADOS DE AUTOMOCION SAMECANIZADOS DE AUTOM…

Registered actos

  1. Fusión por absorciónPublished 07/09/2009· Registered 27/08/2009· I/A 41
  2. DisoluciónPublished 07/09/2009· Registered 27/08/2009· I/A 41
  3. RevocacionesPublished 21/04/2009· Registered 08/04/2009· I/A 40
  4. RevocacionesPublished 16/04/2009· Registered 01/04/2009· I/A 38
  5. NombramientosPublished 16/04/2009· Registered 01/04/2009· I/A 39
  6. NombramientosPublished 12/01/2009· Registered 24/12/2008· I/A 37

Changes

  1. 07/09/2009Disolución
  2. 07/09/2009Fusión por absorción

Timeline (BORME)

  1. 07/09/2009#374121
    Fusión por absorciónDisolución
    RECTIFICADORA DEL VALLES SA. Fusión por absorción. Sociedades absorbidas: INVERSIONES Y PATRIMONIOS MALZAGA SL. DISTRIBUIDORA ACEROS CALIBRADOS SA. TORNOVO SL. BARNACERS SA. Disolución. Fusion. Datos registrales. T 40795 , F 172, S 8, H B 20087, I/A …
  2. 21/04/2009#177903
    Revocaciones
    RECTIFICADORA DEL VALLES SA. Revocaciones. APODERADO: OVEJERO GONZALO JUAN ANTONIO;OVEJERO GARCIA ALVARO;OVEJERO GARCIA IGNACIO. Datos registrales. T 40795 , F 172, S 8, H B 20087, I/A 40 ( 8.04.09).
  3. 16/04/2009#171701
    Revocaciones
    RECTIFICADORA DEL VALLES SA. Revocaciones. APODERADO: GIL MARTINEZ SANTOS. Datos registrales. T 40795 , F 171, S 8, H B 20087, I/A 38 ( 1.04.09).
  4. 16/04/2009#171700
    Nombramientos
    RECTIFICADORA DEL VALLES SA. Nombramientos. APODERADO: ARROYO GARCIA CESAR;GIL FERNANDEZ JAVIER. Datos registrales. T 40795 , F 171, S 8, H B 20087, I/A 39 ( 1.04.09).
  5. 12/01/2009#2425
    Nombramientos
    RECTIFICADORA DEL VALLES SA. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 40795 , F 171, S 8, H B 20087, I/A 37 (24.12.08).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASAJE JOAN MIRO, 3, P.I.CAN HUMET DE DALT, BARCELONA, POLINYA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province